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HOLMEN UK LIMITED

Company number 01441355

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2000 363s Return made up to 03/07/00; full list of members
18 May 2000 CERTNM Company name changed modo LIMITED\certificate issued on 19/05/00
23 Aug 1999 AA Full accounts made up to 31 December 1998
29 Jul 1999 363s Return made up to 03/07/99; no change of members
  • 363(287) ‐ Registered office changed on 29/07/99
21 Jul 1998 AA Full accounts made up to 31 December 1997
21 Jul 1998 363s Return made up to 03/07/98; full list of members
21 Jul 1997 AA Full accounts made up to 31 December 1996
21 Jul 1997 363s Return made up to 03/07/97; full list of members
14 Jul 1996 AA Full group accounts made up to 31 December 1995
14 Jul 1996 363s Return made up to 03/07/96; no change of members
01 Aug 1995 AA Full group accounts made up to 31 December 1994
01 Aug 1995 363s Return made up to 03/07/95; full list of members
26 Jul 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Aug 1994 CERTNM Company name changed mo & domsjo (U.K.) LIMITED\certificate issued on 04/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed mo & domsjo (U.K.) LIMITED\certificate issued on 04/08/94
14 Jul 1994 363s Return made up to 03/07/94; no change of members
14 Jul 1994 AA Full group accounts made up to 31 December 1993
13 Jul 1993 363s Return made up to 03/07/93; no change of members
13 Jul 1993 AA Full group accounts made up to 31 December 1992
28 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Feb 1993 288 Director resigned
30 Jul 1992 AA Full group accounts made up to 31 December 1991
16 Jul 1992 363s Return made up to 03/07/92; full list of members
01 Nov 1991 288 Director resigned